Company NameR3 Consulting Limited
Company StatusDissolved
Company Number02954879
CategoryPrivate Limited Company
Incorporation Date2 August 1994(28 years, 4 months ago)
Dissolution Date4 May 2004 (18 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jonathan Barlow Clarke
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1994(same day as company formation)
RoleCompany Manager
Correspondence Address13 Lumley Road
Chester
Cheshire
CH2 2AQ
Wales
Secretary NameMrs Elizabeth Ann Clarke
NationalityBritish
StatusClosed
Appointed02 August 1994(same day as company formation)
RoleHousewife
Correspondence Address13 Lumley Road
Chester
Cheshire
CH2 2AQ
Wales
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed02 August 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed02 August 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressBridge House
181 Queen Victoria Street
London
EC4V 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2001 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

4 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004First Gazette notice for compulsory strike-off (1 page)
5 June 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
5 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 September 2001Return made up to 02/08/01; full list of members (6 pages)
25 October 2000Return made up to 02/08/00; full list of members (6 pages)
28 September 2000Accounts for a dormant company made up to 31 July 2000 (1 page)
28 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 September 1999Return made up to 02/08/99; full list of members (6 pages)
30 July 1999Accounts for a dormant company made up to 31 July 1998 (1 page)
28 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 May 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
20 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 August 1997Return made up to 02/08/97; no change of members (4 pages)
4 June 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
4 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 August 1996Return made up to 02/08/96; full list of members (6 pages)
5 June 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
5 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 November 1995Return made up to 02/08/95; full list of members (6 pages)